The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Hugo Van Loenen
- Dutch born in July 1976
Mr Hugo Van Loenen
Resident in United Kingdom
Registered addresses and corresponding companies12, Castlebar Park, Ealing, London, W5 1BX, United Kingdom
IIF 1Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England
IIF 212, Castlebar Park, London, W5 1BX, England
IIF 3Medimatch Dental Ltd, Unit 8, Victoria Industrial Estate, Victoria Road, London, W3 6UU, England
IIF 4Unit 2, The Works, Colville Road, London, W3 8BL, England
IIF 5 IIF 6Orion Business Park, Unit A, Northfields Avenue, West Ealing, W13 9SJ
IIF 7
- Dutch born in July 1976
Mr Hugo Van Loenen
Resident in England
Registered addresses and corresponding companies - Dutch born in July 1976
Van Loenen, Hugo
Resident in United Kingdom
Registered addresses and corresponding companies12, Castlebar Park, Ealing, London, W5 1BX, United Kingdom
IIF 1033 Glasshouse Street, London, W1B 5DG, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Unit 2, The Works, 37 Colville Road, London, W3 8BL, England
IIF 15Unit 2, The Works, Colville Road, London, W3 8BL, England
IIF 16 IIF 17Orion Business Park, Unit A, Northfield Avenue, West Ealing, London, W13 9SJ, England
IIF 18
- Dutch business owner born in July 1976
Van Loenen, Hugo
Resident in United Kingdom
Registered addresses and corresponding companiesOrion Business Park, Unit A, Northfield Avenue, West Ealing, London, W13 9SJ, England
IIF 19
- Dutch company director born in July 1976
Van Loenen, Hugo
Resident in United Kingdom
Registered addresses and corresponding companiesMedimatch Dental Ltd, Unit 8, Victoria Industrial Estate, Victoria Road, London, W3 6UU, England
IIF 20
- Dutch director born in July 1976
Van Loenen, Hugo
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in July 1976
Van Loenen, Hugo
Resident in Netherlands
Registered addresses and corresponding companiesUnit 2, The Works, Colville Road, London, W3 8BL, England
IIF 25
- Dutch dental manager born in July 1976
Van Loenen, Hugo
Resident in Netherlands
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Van Loenen, Hugo
- 1
MEDIMATCH MEDIA SOLUTIONS LIMITED
- 2020-03-12 05879192MEDIMATCH EASTFIELD LIMITED - 2012-12-11INTERCEDE 2139 LIMITED - 2006-11-29 01674180, 01678668, 01678669... (more)Unit 2, The Works, Colville Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,109 GBP2024-03-31Officer2016-09-05 ~ nowIIF 16 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
CUBIC BIDCO LIMITED
1613288933 Glasshouse Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-23 ~ nowIIF 13 - Director → ME - 3
CUBIC HOLDCO LIMITED
1613274533 Glasshouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-23 ~ nowIIF 12 - Director → ME - 4
CUBIC MIDCO LIMITED
1613263533 Glasshouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-23 ~ nowIIF 14 - Director → ME - 5
CUBIC TOPCO LIMITED
1613255033 Glasshouse Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-01-23 ~ nowIIF 11 - Director → ME - 6
MEDIMATCH MARKETING LIMITED
- 2024-01-10 12566893ADVANCED INFECTION MANAGEMENT SOLUTIONS LIMITED
- 2022-08-01 12566893Unit 2, The Works, 37 Colville Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-123,436 GBP2024-12-31Officer2020-09-11 ~ nowIIF 15 - Director → ME - 7
DENTURESAVER LIMITED
15933963Unit 2 The Works, 37 Colville Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 10 - Director → ME - 8Unit 2, The Works, Colville Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,195,094 GBP2024-12-31Officer2006-06-21 ~ nowIIF 25 - Director → ME
- 9
MEDIMATCH SOUTH LIMITED
07327629Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-28 ~ dissolvedIIF 27 - Director → ME - 10
GYPSUMWASTE LTD
- 2015-11-18 07985358Unit 2, The Works, Colville Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,253,970 GBP2024-12-31Officer2012-03-12 ~ nowIIF 18 - Director → ME2012-03-12 ~ nowIIF 28 - Secretary → ME - 11
MEDISCAN LTD
08550186Orion Business Park Unit A, Northfields Avenue, West EalingDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-52,484 GBP2016-05-31Officer2013-05-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 12
MR. COURIER LONDON LIMITED
07987388Orion Business Park Unit A, Northfield Avenue, West Ealing, London, EnglandDissolved Corporate (1 parent)Officer2012-03-12 ~ dissolvedIIF 19 - Director → ME2012-03-12 ~ dissolvedIIF 29 - Secretary → ME - 13
MY TREATMENT COORDINATOR LIMITED
13655332Medimatch Dental Ltd Unit 8, Victoria Industrial Estate, Victoria Road, London, EnglandDissolved Corporate (4 parents)Officer2021-10-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
RETRO AVE NEW LTD
09248705Po Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,995 GBP2017-10-31Person with significant control2016-10-31 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TELEFOONPAAL LIMITED
13098969Unit 2, The Works, Colville Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-214,880 GBP2024-12-31Officer2020-12-24 ~ nowIIF 17 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 16
TRANQUILLITY IMPLANT CENTRE LIMITED
07327521Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-28 ~ dissolvedIIF 26 - Director → ME
- 1
MEDIMATCH MEDIA SOLUTIONS LIMITED
- 2020-03-12 05879192MEDIMATCH EASTFIELD LIMITED - 2012-12-11INTERCEDE 2139 LIMITED - 2006-11-29 01674180, 01678668, 01678669... (more)Unit 2, The Works, Colville Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,109 GBP2024-03-31Officer2016-09-05 ~ 2025-01-08IIF 23 - Director → ME2016-09-05 ~ 2016-09-05IIF 22 - Director → ME2009-06-21 ~ 2012-02-24IIF 21 - Director → ME - 2DENTUCATION LIMITED - nowMEDIMATCH MARKETING LIMITED - 2024-01-10
ADVANCED INFECTION MANAGEMENT SOLUTIONS LIMITED
- 2022-08-01 12566893Unit 2, The Works, 37 Colville Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-123,436 GBP2024-12-31Person with significant control2020-04-21 ~ 2022-06-01IIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 3
DENTURESAVER LIMITED
15933963Unit 2 The Works, 37 Colville Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-03 ~ 2024-10-29IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4INTERCEDE 2117 LIMITED - 2006-06-29 01674180, 01678668, 01678669... (more)Unit 2, The Works, Colville Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,195,094 GBP2024-12-31Person with significant control2019-10-31 ~ 2025-01-23IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5GYPSUMWASTE LTD - 2015-11-18Unit 2, The Works, Colville Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,253,970 GBP2024-12-31Person with significant control2016-04-06 ~ 2025-01-23IIF 8 - Ownership of shares – 75% or more → OE
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